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Entities
04037612
unknown
Company
🇬🇧
GB
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Reg. 04037612
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04037612 is a company registered in the United Kingdom, under 04037612. Directors include MOHAMMAD HUSSAIN DARBARI and ABBAS ALI DARBARI. Associated with 3 related entities, including 04730991, 08608928, and 03856433. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
04037612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHAMMAD HUSSAIN DARBARI
SECRETARY
DIRECTOR
person
ABBAS ALI DARBARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.